ANDOVER PRECISION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bruch, Peter John
Company Director born in September 1964
Individual (6 offsprings)
Officer
2014-11-28 ~ dissolved
OF - Director → CIF 0
Mr Peter John Bruch
Born in September 1964
Individual (6 offsprings)
Person with significant control
2016-10-24 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
2
Masters, Andrew
Company Director born in February 1968
Individual (6 offsprings)
Officer
2014-11-28 ~ dissolved
OF - Director → CIF 0
Mr Andrew Masters
Born in February 1968
Individual (6 offsprings)
Person with significant control
2016-10-24 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
3
TI DOS AEROSPACE LIMITED
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
52,970 GBP2019-09-30
Person with significant control
2016-10-24 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Westwood, June
Company Secretary
Individual
Officer
1993-11-01 ~ 1996-07-23
OF - Secretary → CIF 0
2
Marsh, David Anthony
Director born in July 1951
Individual
Officer
2009-02-01 ~ 2014-11-28
OF - Director → CIF 0
3
Beddoes, Christopher
Engineer born in June 1952
Individual
Officer
2004-08-25 ~ 2006-06-08
OF - Director → CIF 0
4
Hinton, Douglas Roger
Engineer born in January 1947
Individual (1 offspring)
Officer
~ 2014-11-28
OF - Director → CIF 0
Hinton, Douglas Roger
Engineer
Individual (1 offspring)
Officer
~ 2014-11-28
OF - Secretary → CIF 0
5
Preston, George William
Company Director born in December 1955
Individual
Officer
2014-11-28 ~ 2016-03-08
OF - Director → CIF 0
6
Langston, David Charles
Engineer born in January 1954
Individual
Officer
~ 1999-09-10
OF - Director → CIF 0
7
Slack, David John
Director born in January 1949
Individual (1 offspring)
Officer
1996-04-01 ~ 2012-04-30
OF - Director → CIF 0

Company in focus

Previous name

D.R. HINTON (ANDOVER TOOL AND ENGINEERING) LIMITED - 1990-08-21

Standard Industrial Classification

30300 - Manufacture Of Air And Spacecraft And Related Machinery

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12018-10-01 ~ 2019-09-30

Debtors

112,517 GBP2019-09-30

122,427 GBP2018-09-30

Cash at bank and in hand

2,730 GBP2019-09-30

4,945 GBP2018-09-30

Current Assets

115,247 GBP2019-09-30

127,372 GBP2018-09-30

Creditors

Current

114,188 GBP2019-09-30

95,599 GBP2018-09-30

Net Current Assets/Liabilities

1,059 GBP2019-09-30

31,773 GBP2018-09-30

Total Assets Less Current Liabilities

1,059 GBP2019-09-30

31,773 GBP2018-09-30

Equity

Called up share capital

100 GBP2019-09-30

100 GBP2018-09-30

Retained earnings (accumulated losses)

959 GBP2019-09-30

31,673 GBP2018-09-30

Equity

1,059 GBP2019-09-30

31,773 GBP2018-09-30

Average Number of Employees

672018-10-01 ~ 2019-09-30

82017-10-01 ~ 2018-09-30

Trade Debtors/Trade Receivables

Current

111,870 GBP2019-09-30

94,103 GBP2018-09-30

Amounts Owed by Group Undertakings

Current

27,341 GBP2018-09-30

Prepayments

Current

647 GBP2019-09-30

983 GBP2018-09-30

Debtors

Current, Amounts falling due within one year

112,517 GBP2019-09-30

Amounts falling due within one year, Current

122,427 GBP2018-09-30

Trade Creditors/Trade Payables

Current

9,480 GBP2018-09-30

Amounts owed to group undertakings

Current

26,702 GBP2019-09-30

Other Taxation & Social Security Payable

Current

1,425 GBP2019-09-30

Accrued Liabilities

Current

1,320 GBP2018-09-30

ANDOVER PRECISION LIMITED
Info
D.R. HINTON (ANDOVER TOOL AND ENGINEERING) LIMITED - 1990-08-21
Registered number 01359580
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
PRIVATE LIMITED COMPANY incorporated on 1978-03-23 and dissolved on 2022-07-26 (44 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.